JAFFAR 'ALI, 'Abd al-Rahman Muhammad SDN — Treasury

Specially Designated Nationals List · Individual · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 10895
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: —
Aliases tracked: 7

Aliases / AKAs

ABU MUHAMMAD AL-KHAL
'ALI AL-KHAL
JAFFIR, 'Abd al-Rahman Muhammad
JAFIR 'ALI, 'Abd al-Rahman Muhammad
JAFFIR ALI, Abd al-Rahman
JAFFER ALI, Abdul Rahman Mohamed
JAFFAR, Abdulrahman Mohammad

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗